Based in West Sussex, A.N.A. Aviation Group Holdings Ltd was registered on 02 September 2010. The companies directors are listed as Ballard, Andrew Michael, Ballard, Andrew Michael, King, Andrew Jeremy, Leslie, Andrew Graham, King, Andrew Jeremy.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALLARD, Andrew Michael | 05 February 2013 | - | 1 |
| KING, Andrew Jeremy | 02 September 2010 | - | 1 |
| LESLIE, Andrew Graham | 02 September 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALLARD, Andrew Michael | 09 December 2010 | - | 1 |
| KING, Andrew Jeremy | 02 September 2010 | 09 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 03 September 2019 | |
| MR01 - N/A | 16 May 2019 | |
| MR01 - N/A | 08 January 2019 | |
| MR01 - N/A | 08 January 2019 | |
| MR01 - N/A | 08 January 2019 | |
| MR01 - N/A | 08 January 2019 | |
| MR01 - N/A | 07 January 2019 | |
| MR01 - N/A | 07 January 2019 | |
| MR01 - N/A | 03 January 2019 | |
| MR01 - N/A | 02 January 2019 | |
| MR01 - N/A | 02 January 2019 | |
| MR01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 12 December 2018 | |
| MR04 - N/A | 26 November 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| PSC05 - N/A | 14 September 2017 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 19 September 2016 | |
| MR01 - N/A | 08 August 2016 | |
| MR04 - N/A | 04 August 2016 | |
| MR04 - N/A | 04 August 2016 | |
| MR01 - N/A | 21 March 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| DISS40 - Notice of striking-off action discontinued | 13 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 January 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| DISS40 - Notice of striking-off action discontinued | 20 January 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 January 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2014 | |
| AA - Annual Accounts | 11 November 2013 | |
| AR01 - Annual Return | 01 November 2013 | |
| MR01 - N/A | 02 August 2013 | |
| MR01 - N/A | 23 May 2013 | |
| MR01 - N/A | 23 May 2013 | |
| RESOLUTIONS - N/A | 20 February 2013 | |
| AP01 - Appointment of director | 20 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| CH01 - Change of particulars for director | 14 September 2012 | |
| CH03 - Change of particulars for secretary | 14 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
| SH01 - Return of Allotment of shares | 04 January 2012 | |
| SH01 - Return of Allotment of shares | 04 January 2012 | |
| SH01 - Return of Allotment of shares | 04 January 2012 | |
| SH01 - Return of Allotment of shares | 04 January 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 21 December 2011 | |
| AA01 - Change of accounting reference date | 28 May 2011 | |
| RESOLUTIONS - N/A | 06 January 2011 | |
| SH01 - Return of Allotment of shares | 31 December 2010 | |
| AP03 - Appointment of secretary | 09 December 2010 | |
| TM02 - Termination of appointment of secretary | 09 December 2010 | |
| NEWINC - New incorporation documents | 02 September 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 May 2019 | Outstanding |
N/A |
| A registered charge | 28 December 2018 | Outstanding |
N/A |
| A registered charge | 28 December 2018 | Outstanding |
N/A |
| A registered charge | 28 December 2018 | Outstanding |
N/A |
| A registered charge | 28 December 2018 | Outstanding |
N/A |
| A registered charge | 28 December 2018 | Outstanding |
N/A |
| A registered charge | 28 December 2018 | Outstanding |
N/A |
| A registered charge | 28 December 2018 | Outstanding |
N/A |
| A registered charge | 28 December 2018 | Outstanding |
N/A |
| A registered charge | 28 December 2018 | Outstanding |
N/A |
| A registered charge | 10 December 2018 | Outstanding |
N/A |
| A registered charge | 05 August 2016 | Outstanding |
N/A |
| A registered charge | 18 March 2016 | Outstanding |
N/A |
| A registered charge | 01 August 2013 | Outstanding |
N/A |
| A registered charge | 21 May 2013 | Outstanding |
N/A |
| A registered charge | 21 May 2013 | Outstanding |
N/A |
| Debenture | 07 February 2013 | Fully Satisfied |
N/A |
| Debenture | 07 February 2013 | Fully Satisfied |
N/A |
| All assets debenture | 07 February 2013 | Outstanding |
N/A |
| Legal charge | 04 April 2012 | Fully Satisfied |
N/A |
